#cryptoscamalert
cryptoscamalert
4.3M ຄັ້ງທີ່ເບິ່ງ
1,202 ກຳລັງສົນທະນາ
ມາແຮງ
ຫຼ້າສຸດ
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President Trump to Highlight Crackdown on Overseas Crypto Scams
The numbers are staggering: Americans lost $11.3 billion to crypto fraud in 2025 alone, with investment scams draining $7.2 billion.
Much of it traces to Southeast Asian crime syndicates running forced-labor scam compounds.
But here’s the uncomfortable asterisk: Reuters reporting shows Trump’s own family crypto ventures have added $2.3 billion to their fortune while investors in those same ventures lost the same amount.
The White House says all actions serve the American people’s best interest.
Crackdown on scams targeting Americans: necessary.
Conflict-of-interest questions: also necessary.
#CryptoScamAlert #TrumpCryptoSupport
President Trump to Highlight Crackdown on Overseas Crypto Scams
The numbers are staggering: Americans lost $11.3 billion to crypto fraud in 2025 alone, with investment scams draining $7.2 billion.
Much of it traces to Southeast Asian crime syndicates running forced-labor scam compounds.
But here’s the uncomfortable asterisk: Reuters reporting shows Trump’s own family crypto ventures have added $2.3 billion to their fortune while investors in those same ventures lost the same amount.
The White House says all actions serve the American people’s best interest.
Crackdown on scams targeting Americans: necessary.
Conflict-of-interest questions: also necessary.
#CryptoScamAlert #TrumpCryptoSupport
The numbers are staggering: Americans lost $11.3 billion to crypto fraud in 2025 alone, with investment scams draining $7.2 billion.
Much of it traces to Southeast Asian crime syndicates running forced-labor scam compounds.
But here’s the uncomfortable asterisk: Reuters reporting shows Trump’s own family crypto ventures have added $2.3 billion to their fortune while investors in those same ventures lost the same amount.
The White House says all actions serve the American people’s best interest.
Crackdown on scams targeting Americans: necessary.
Conflict-of-interest questions: also necessary.
#CryptoScamAlert #TrumpCryptoSupport
1
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STOP! 5 CRYPTO SECURITY MISTAKES THAT COULD COST YOU EVERYTHING 🔐💸
You can spend months building your crypto portfolio… but ONE careless mistake could put your funds at risk. 😰
The scary part? Many crypto scams look completely legitimate. 👀
Here are 5 mistakes every crypto user should avoid 👇
🔑 1️⃣ SHARING YOUR SEED PHRASE
Your seed phrase is the key to your wallet.
❌ Never share it with anyone.
❌ Never enter it on suspicious websites.
✅ Keep it offline in a secure location.Remember: Legitimate support agents should never ask for your seed phrase.
🎣 2️⃣ CLICKING FAKE LINKS
Scammers create fake exchange websites, airdrops, giveaways, and login pages to steal your information.
✅ Bookmark official websites.
✅ Double-check URLs before connecting your wallet.
✅ Ignore suspicious DMs promising free crypto.
If it sounds too good to be true, STOP! 🚨
🔐 3️⃣ USING WEAK PASSWORDS
Reusing one password across multiple accounts can put everything at risk.
✅ Use a unique, strong password.✅ Enable two-factor authentication (2FA).
✅ Never share verification codes with anyone.
Extra security today can save you a major headache tomorrow!
📲 4️⃣ IGNORING WALLET PERMISSIONS
Connecting your wallet to a website doesn't automatically make it safe.
✅ Verify the website before connecting.
✅ Read transaction details before signing.
✅ Review and revoke unnecessary token approvals using trusted tools.
⚠️ Never sign a transaction you don't understand.
📱 5️⃣ KEEPING EVERYTHING IN ONE PLACE
✅ Consider a hardware wallet for long-term holdings.
✅ Keep recovery backups secure and private.
✅ Use exchange security features, withdrawal protections, and anti-phishing codes where available.
✅ Never invest or store more than you can afford to risk.
💎 THE GOLDEN RULE: Protect your keys, verify everything, and never let urgency override common sense.
💬 QUICK QUESTION FOR THE COMMUNITY!
Which security mistake worries you the MOST?
#BinanceSquare #CryptoSecurity
#CryptoScamAlert
STOP! 5 CRYPTO SECURITY MISTAKES THAT COULD COST YOU EVERYTHING 🔐💸
You can spend months building your crypto portfolio… but ONE careless mistake could put your funds at risk. 😰
The scary part? Many crypto scams look completely legitimate. 👀
Here are 5 mistakes every crypto user should avoid 👇
🔑 1️⃣ SHARING YOUR SEED PHRASE
Your seed phrase is the key to your wallet.
❌ Never share it with anyone.
❌ Never enter it on suspicious websites.
✅ Keep it offline in a secure location.Remember: Legitimate support agents should never ask for your seed phrase.
🎣 2️⃣ CLICKING FAKE LINKS
Scammers create fake exchange websites, airdrops, giveaways, and login pages to steal your information.
✅ Bookmark official websites.
✅ Double-check URLs before connecting your wallet.
✅ Ignore suspicious DMs promising free crypto.
If it sounds too good to be true, STOP! 🚨
🔐 3️⃣ USING WEAK PASSWORDS
Reusing one password across multiple accounts can put everything at risk.
✅ Use a unique, strong password.✅ Enable two-factor authentication (2FA).
✅ Never share verification codes with anyone.
Extra security today can save you a major headache tomorrow!
📲 4️⃣ IGNORING WALLET PERMISSIONS
Connecting your wallet to a website doesn't automatically make it safe.
✅ Verify the website before connecting.
✅ Read transaction details before signing.
✅ Review and revoke unnecessary token approvals using trusted tools.
⚠️ Never sign a transaction you don't understand.
📱 5️⃣ KEEPING EVERYTHING IN ONE PLACE
✅ Consider a hardware wallet for long-term holdings.
✅ Keep recovery backups secure and private.
✅ Use exchange security features, withdrawal protections, and anti-phishing codes where available.
✅ Never invest or store more than you can afford to risk.
💎 THE GOLDEN RULE: Protect your keys, verify everything, and never let urgency override common sense.
💬 QUICK QUESTION FOR THE COMMUNITY!
Which security mistake worries you the MOST?
#BinanceSquare #CryptoSecurity
#CryptoScamAlert
You can spend months building your crypto portfolio… but ONE careless mistake could put your funds at risk. 😰
The scary part? Many crypto scams look completely legitimate. 👀
Here are 5 mistakes every crypto user should avoid 👇
🔑 1️⃣ SHARING YOUR SEED PHRASE
Your seed phrase is the key to your wallet.
❌ Never share it with anyone.
❌ Never enter it on suspicious websites.
✅ Keep it offline in a secure location.Remember: Legitimate support agents should never ask for your seed phrase.
🎣 2️⃣ CLICKING FAKE LINKS
Scammers create fake exchange websites, airdrops, giveaways, and login pages to steal your information.
✅ Bookmark official websites.
✅ Double-check URLs before connecting your wallet.
✅ Ignore suspicious DMs promising free crypto.
If it sounds too good to be true, STOP! 🚨
🔐 3️⃣ USING WEAK PASSWORDS
Reusing one password across multiple accounts can put everything at risk.
✅ Use a unique, strong password.✅ Enable two-factor authentication (2FA).
✅ Never share verification codes with anyone.
Extra security today can save you a major headache tomorrow!
📲 4️⃣ IGNORING WALLET PERMISSIONS
Connecting your wallet to a website doesn't automatically make it safe.
✅ Verify the website before connecting.
✅ Read transaction details before signing.
✅ Review and revoke unnecessary token approvals using trusted tools.
⚠️ Never sign a transaction you don't understand.
📱 5️⃣ KEEPING EVERYTHING IN ONE PLACE
✅ Consider a hardware wallet for long-term holdings.
✅ Keep recovery backups secure and private.
✅ Use exchange security features, withdrawal protections, and anti-phishing codes where available.
✅ Never invest or store more than you can afford to risk.
💎 THE GOLDEN RULE: Protect your keys, verify everything, and never let urgency override common sense.
💬 QUICK QUESTION FOR THE COMMUNITY!
Which security mistake worries you the MOST?
#BinanceSquare #CryptoSecurity
#CryptoScamAlert
1
106
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🚨🇬🇷 BREAKING: GREEK POLICE BUST MAJOR CRYPTO SCAM RING — 17 ARRESTED!
The most dangerous part of this alleged Greek crypto scam wasn’t actually the crypto. It was the promise of certainty.
Greek authorities reportedly arrested 17 people following an alleged pyramid-style operation that attracted at least 10,000 participants and generated around $8 MILLION.
The pitch sounded almost impossible to resist: double your capital in just 50 days, enjoy extremely high returns, and face little or supposedly no risk. 🚩
But the mechanism behind the operation is what makes this story important.
Promise → Trust → Recruitment → New Deposits → Apparent Success → More Recruitment.
As more people joined and deposited funds, the growing network could create the illusion that the system was legitimate and profitable. The cycle then continued through new recruits and fresh deposits.
Crypto may have been the wrapper, but the real product being sold was certainty — the belief that extraordinary returns could somehow come with almost no risk.
That is the biggest warning for investors: scams can change their technology, branding, and even their entire appearance, but the psychological playbook often stays the same.
Whenever someone guarantees massive profits while minimizing risk, treat it as a major red flag. 🚨
Protect your capital. Verify the platform. Question unrealistic promises. And never invest simply because someone else appears to be making money.
Not financial advice. DYOR.
$BTC $BNB $SOL
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert #CryptoNews #BinanceSquare #wasCryptoSafety
🚨🇬🇷 BREAKING: GREEK POLICE BUST MAJOR CRYPTO SCAM RING — 17 ARRESTED!
The most dangerous part of this alleged Greek crypto scam wasn’t actually the crypto. It was the promise of certainty.
Greek authorities reportedly arrested 17 people following an alleged pyramid-style operation that attracted at least 10,000 participants and generated around $8 MILLION.
The pitch sounded almost impossible to resist: double your capital in just 50 days, enjoy extremely high returns, and face little or supposedly no risk. 🚩
But the mechanism behind the operation is what makes this story important.
Promise → Trust → Recruitment → New Deposits → Apparent Success → More Recruitment.
As more people joined and deposited funds, the growing network could create the illusion that the system was legitimate and profitable. The cycle then continued through new recruits and fresh deposits.
Crypto may have been the wrapper, but the real product being sold was certainty — the belief that extraordinary returns could somehow come with almost no risk.
That is the biggest warning for investors: scams can change their technology, branding, and even their entire appearance, but the psychological playbook often stays the same.
Whenever someone guarantees massive profits while minimizing risk, treat it as a major red flag. 🚨
Protect your capital. Verify the platform. Question unrealistic promises. And never invest simply because someone else appears to be making money.
Not financial advice. DYOR.
$BTC $BNB $SOL
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert #CryptoNews #BinanceSquare #wasCryptoSafety
The most dangerous part of this alleged Greek crypto scam wasn’t actually the crypto. It was the promise of certainty.
Greek authorities reportedly arrested 17 people following an alleged pyramid-style operation that attracted at least 10,000 participants and generated around $8 MILLION.
The pitch sounded almost impossible to resist: double your capital in just 50 days, enjoy extremely high returns, and face little or supposedly no risk. 🚩
But the mechanism behind the operation is what makes this story important.
Promise → Trust → Recruitment → New Deposits → Apparent Success → More Recruitment.
As more people joined and deposited funds, the growing network could create the illusion that the system was legitimate and profitable. The cycle then continued through new recruits and fresh deposits.
Crypto may have been the wrapper, but the real product being sold was certainty — the belief that extraordinary returns could somehow come with almost no risk.
That is the biggest warning for investors: scams can change their technology, branding, and even their entire appearance, but the psychological playbook often stays the same.
Whenever someone guarantees massive profits while minimizing risk, treat it as a major red flag. 🚨
Protect your capital. Verify the platform. Question unrealistic promises. And never invest simply because someone else appears to be making money.
Not financial advice. DYOR.
$BTC $BNB $SOL
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert #CryptoNews #BinanceSquare #wasCryptoSafety
2
83
#greekpolicebustcryptoscamringarrest17
O golpe grego não era sobre cripto. Era sobre a promessa.
O que aconteceu:
- 17 presos
- ~10.000 recrutados
- ~US$ 8 milhões arrecadados
- Operação em pirâmide
O discurso:
"Dobre seu capital em 50 dias."
Retornos altos. Garantido. Pouco ou nenhum risco.
O mecanismo:
promessa → confiança → recrutamento → novos depósitos → aparente legitimidade → mais recrutamento.
A cripto era a embalagem. O produto vendido era a certeza.
Por que isso importa:
O próximo golpe pode não parecer um golpe cripto. Pode parecer uma oportunidade de investimento em qualquer setor.
Sinais de alerta:
- Retorno garantido
- Recrutamento de novos membros
- Lucro rápido
DYOR. Não é aconselhamento financeiro.
$ASTR $AIN $XRP
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert
{spot}(ASTRUSDT)
{future}(AINUSDT)
{future}(XRPUSDT)
#greekpolicebustcryptoscamringarrest17
O golpe grego não era sobre cripto. Era sobre a promessa.
O que aconteceu:
- 17 presos
- ~10.000 recrutados
- ~US$ 8 milhões arrecadados
- Operação em pirâmide
O discurso:
"Dobre seu capital em 50 dias."
Retornos altos. Garantido. Pouco ou nenhum risco.
O mecanismo:
promessa → confiança → recrutamento → novos depósitos → aparente legitimidade → mais recrutamento.
A cripto era a embalagem. O produto vendido era a certeza.
Por que isso importa:
O próximo golpe pode não parecer um golpe cripto. Pode parecer uma oportunidade de investimento em qualquer setor.
Sinais de alerta:
- Retorno garantido
- Recrutamento de novos membros
- Lucro rápido
DYOR. Não é aconselhamento financeiro.
$ASTR $AIN $XRP
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert
O golpe grego não era sobre cripto. Era sobre a promessa.
O que aconteceu:
- 17 presos
- ~10.000 recrutados
- ~US$ 8 milhões arrecadados
- Operação em pirâmide
O discurso:
"Dobre seu capital em 50 dias."
Retornos altos. Garantido. Pouco ou nenhum risco.
O mecanismo:
promessa → confiança → recrutamento → novos depósitos → aparente legitimidade → mais recrutamento.
A cripto era a embalagem. O produto vendido era a certeza.
Por que isso importa:
O próximo golpe pode não parecer um golpe cripto. Pode parecer uma oportunidade de investimento em qualquer setor.
Sinais de alerta:
- Retorno garantido
- Recrutamento de novos membros
- Lucro rápido
DYOR. Não é aconselhamento financeiro.
$ASTR $AIN $XRP
#GreekPoliceBustCryptoScamRingArrest17 #CryptoScamAlert
1
1.5k
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#UKFCAWinsCourtOrderToRecover851400Pounds
The UK’s Financial Conduct Authority (FCA) has achieved a major legal milestone by securing confiscation orders totaling £851,402.27 (£603,404 from Raymondip Bedi and £247,998 from Patrick Mavanga) at Southwark Crown Court.
This ruling allows the regulator to return confiscated funds directly to victims who fell prey to a £1.5M unauthorized crypto investment scam operated through fake entities like CCX Capital.
Industry Implications:
Justice Beyond Convictions
Active Victim Restitution
A Reminder on Regulation
#UKFCA
#UKFCAWinsCourtOrderToRecover851400Pounds
#FinancialRegulation
#CryptoScamAlert
#UKFCAWinsCourtOrderToRecover851400Pounds
The UK’s Financial Conduct Authority (FCA) has achieved a major legal milestone by securing confiscation orders totaling £851,402.27 (£603,404 from Raymondip Bedi and £247,998 from Patrick Mavanga) at Southwark Crown Court.
This ruling allows the regulator to return confiscated funds directly to victims who fell prey to a £1.5M unauthorized crypto investment scam operated through fake entities like CCX Capital.
Industry Implications:
Justice Beyond Convictions
Active Victim Restitution
A Reminder on Regulation
#UKFCA
#UKFCAWinsCourtOrderToRecover851400Pounds
#FinancialRegulation
#CryptoScamAlert
The UK’s Financial Conduct Authority (FCA) has achieved a major legal milestone by securing confiscation orders totaling £851,402.27 (£603,404 from Raymondip Bedi and £247,998 from Patrick Mavanga) at Southwark Crown Court.
This ruling allows the regulator to return confiscated funds directly to victims who fell prey to a £1.5M unauthorized crypto investment scam operated through fake entities like CCX Capital.
Industry Implications:
Justice Beyond Convictions
Active Victim Restitution
A Reminder on Regulation
#UKFCA
#UKFCAWinsCourtOrderToRecover851400Pounds
#FinancialRegulation
#CryptoScamAlert
23
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ບົດຄວາມ
币圈新手该注意什么，很多老手都躲不过！加密市场新手防坑指南（第一篇）
1. 远离未经正规监管备案的小众野鸡交易所
无论对方用高额空投、手续费减免、专属福利诱导你注册陌生平台，都一定要拒绝。如果需要交易，务必自行核验平台当地合规资质、官方正版官网与APP。
2. 拒绝合约喊单老师、付费交易社群
不存在能够稳定预判行情的操盘导师，凡是收取入群费、利润分成，带你做合约交易的社群，基本都是收割新手的骗局。
3. 新手不要着急充值真实资金入场
建议先用3~6个月的模拟交易熟悉市场波动逻辑。加密行情波动剧烈，毫无经验直接投入本金，大概率会造成全部亏损。
做好这三点，就能避开市面上99%针对新手设计的收割陷阱。
##CryptoSecurity #CryptoScamAlert $NVDAB
{spot}(NVDABUSDT)
币圈新手该注意什么，很多老手都躲不过！
加密市场新手防坑指南（第一篇）
1. 远离未经正规监管备案的小众野鸡交易所
无论对方用高额空投、手续费减免、专属福利诱导你注册陌生平台，都一定要拒绝。如果需要交易，务必自行核验平台当地合规资质、官方正版官网与APP。
2. 拒绝合约喊单老师、付费交易社群
不存在能够稳定预判行情的操盘导师，凡是收取入群费、利润分成，带你做合约交易的社群，基本都是收割新手的骗局。
3. 新手不要着急充值真实资金入场
建议先用3~6个月的模拟交易熟悉市场波动逻辑。加密行情波动剧烈，毫无经验直接投入本金，大概率会造成全部亏损。
做好这三点，就能避开市面上99%针对新手设计的收割陷阱。
##CryptoSecurity #CryptoScamAlert $NVDAB
1. 远离未经正规监管备案的小众野鸡交易所
无论对方用高额空投、手续费减免、专属福利诱导你注册陌生平台，都一定要拒绝。如果需要交易，务必自行核验平台当地合规资质、官方正版官网与APP。
2. 拒绝合约喊单老师、付费交易社群
不存在能够稳定预判行情的操盘导师，凡是收取入群费、利润分成，带你做合约交易的社群，基本都是收割新手的骗局。
3. 新手不要着急充值真实资金入场
建议先用3~6个月的模拟交易熟悉市场波动逻辑。加密行情波动剧烈，毫无经验直接投入本金，大概率会造成全部亏损。
做好这三点，就能避开市面上99%针对新手设计的收割陷阱。
##CryptoSecurity #CryptoScamAlert $NVDAB
1
84
ຢືນຢັນແລ້ວ
#polymarketfaketradingvideowsjreport
🚨 WSJ Just Dropped a BOMBSHELL on Polymarket – The "Easy Wins" You Saw? All FAKE 🔥
Thread:
You know those viral videos of college kids "stacking $50K" on Polymarket bets? Screaming "free money!" while their portfolio moons?
None of it was real. 😱
According to a massive WSJ investigation, Polymarket paid dozens of creators (mostly young influencers) $2K–$3K/month to film over 1,100 fake trading videos. They built clone websites, scripted the wins (including $900K in phony profits), hid the payments, and flooded social media to lure in users.
Total fake bets shown: $1.9 MILLION.
Meanwhile, reality check from WSJ: 67% of all profits on Polymarket go to just 0.1% of accounts (the sharks with algos). Most regular users get wrecked.
This is next-level deception in the prediction market gold rush.
3 coins/tokens to watch instead (real utility, not hype machines):
$BTC
BTC – The original king. Store of value + institutional adoption. When everything shakes out, Bitcoin stands. SOL – Fast, cheap, ecosystem exploding with real DeFi and memes that actually deliver volume. LINK – Chainlink oracles power real-world data for smart contracts. Underrated backbone of DeFi.
Moral of the story: If it looks too good to be true on social (especially paid "wins"), it probably is. DYOR harder than ever. Prediction markets can be fun, but treat them like Vegas — not a retirement plan.
What do you think — genius marketing or straight-up shady? Drop your thoughts 👇
#Polymarket #WSJ #CryptoScamAlert
$BTC
{future}(BTCUSDT)
$ETH
{future}(ETHUSDT)
#polymarketfaketradingvideowsjreport
🚨 WSJ Just Dropped a BOMBSHELL on Polymarket – The "Easy Wins" You Saw? All FAKE 🔥
Thread:
You know those viral videos of college kids "stacking $50K" on Polymarket bets? Screaming "free money!" while their portfolio moons?
None of it was real. 😱
According to a massive WSJ investigation, Polymarket paid dozens of creators (mostly young influencers) $2K–$3K/month to film over 1,100 fake trading videos. They built clone websites, scripted the wins (including $900K in phony profits), hid the payments, and flooded social media to lure in users.
Total fake bets shown: $1.9 MILLION.
Meanwhile, reality check from WSJ: 67% of all profits on Polymarket go to just 0.1% of accounts (the sharks with algos). Most regular users get wrecked.
This is next-level deception in the prediction market gold rush.
3 coins/tokens to watch instead (real utility, not hype machines):
$BTC
BTC – The original king. Store of value + institutional adoption. When everything shakes out, Bitcoin stands. SOL – Fast, cheap, ecosystem exploding with real DeFi and memes that actually deliver volume. LINK – Chainlink oracles power real-world data for smart contracts. Underrated backbone of DeFi.
Moral of the story: If it looks too good to be true on social (especially paid "wins"), it probably is. DYOR harder than ever. Prediction markets can be fun, but treat them like Vegas — not a retirement plan.
What do you think — genius marketing or straight-up shady? Drop your thoughts 👇
#Polymarket #WSJ #CryptoScamAlert
$BTC
$ETH
🚨 WSJ Just Dropped a BOMBSHELL on Polymarket – The "Easy Wins" You Saw? All FAKE 🔥
Thread:
You know those viral videos of college kids "stacking $50K" on Polymarket bets? Screaming "free money!" while their portfolio moons?
None of it was real. 😱
According to a massive WSJ investigation, Polymarket paid dozens of creators (mostly young influencers) $2K–$3K/month to film over 1,100 fake trading videos. They built clone websites, scripted the wins (including $900K in phony profits), hid the payments, and flooded social media to lure in users.
Total fake bets shown: $1.9 MILLION.
Meanwhile, reality check from WSJ: 67% of all profits on Polymarket go to just 0.1% of accounts (the sharks with algos). Most regular users get wrecked.
This is next-level deception in the prediction market gold rush.
3 coins/tokens to watch instead (real utility, not hype machines):
$BTC
BTC – The original king. Store of value + institutional adoption. When everything shakes out, Bitcoin stands. SOL – Fast, cheap, ecosystem exploding with real DeFi and memes that actually deliver volume. LINK – Chainlink oracles power real-world data for smart contracts. Underrated backbone of DeFi.
Moral of the story: If it looks too good to be true on social (especially paid "wins"), it probably is. DYOR harder than ever. Prediction markets can be fun, but treat them like Vegas — not a retirement plan.
What do you think — genius marketing or straight-up shady? Drop your thoughts 👇
#Polymarket #WSJ #CryptoScamAlert
$BTC
$ETH
1
6
4.1k
·
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🛑 J'ai failli tout perdre à cause d'une seule erreur sur le P2P : Ce que personne ne vous dit pourIl y a des leçons qui s'apprennent dans les livres, et d'autres — bien plus douloureuses — qui s'encaissent sur le terrain.
Il y a quelque temps, j'ai failli commettre l'irréparable. En plein milieu d'une transaction P2P, le vendeur de l'autre côté de l'écran m'a supplié de quitter l'application officielle pour finaliser l'envoi d'une preuve de paiement sur WhatsApp, sous prétexte d'un "bug réseau". Fatigué, pressé, j'ai failli céder.
J'ai eu un frisson en repensant à tous ces mois de sacrifices, d'analyse de graphiques, de nuits blanches à surveiller mes positions et à économiser chaque franc pour faire croître mon capital. Si j'avais quitté ce chat, j'aurais ouvert la porte à l'une des arnaques les plus redoutées du web : la perte totale du séquestre (escrow) et l'impossibilité pour le support de m'aider.
💡 La vraie crypto, c'est d'abord la discipline
Dans l'écosystème, on parle souvent de graphiques, de taureau (bull run), d'or, de Bitcoin et d'analyses techniques poussées. Mais la vérité, c'est que votre plus grand ennemi, ce n'est pas la volatilité du marché, c'est votre propre négligence face à la sécurité.
La sécurisation de vos fonds commence bien avant l'achat de vos premiers actifs. Que vous fassiez du P2P, du spot ou du futures, retenez ces 3 règles d'or pour ne jamais revivre mes sueurs froides :
1. Ne sortez JAMAIS de la plateforme : Le chat officiel de Binance est votre bouclier. Si un vendeur ou un acheteur insiste pour basculer sur WhatsApp, Telegram ou autre, c'est un signal d'alarme immédiat.
2. Vérifiez les noms et les comptes : Ne validez jamais rien si le nom du compte bancaire/Mobile Money ne correspond pas exactement au nom vérifié (KYC) du profil de la plateforme.
3. Gardez le contrôle de vos émotions : La précipitation est la meilleure amie des escrocs. Face au stress ou à un faux problème technique, faites une pause.
🚀 Bâtir sa liberté financière exige de la méthode
La liberté financière ne s'improvise pas. Elle se construit pas à pas, à travers l'éducation, le partage d'expériences et une rigueur militaire. Ne laissez jamais un moment d'inattention détruire les efforts de toute une vie.
Et vous ? Avez-vous déjà frôlé la catastrophe sur le P2P ou face à une arnaque en ligne ? Partagez votre expérience en commentaire, cela pourrait sauver les fonds d'un autre membre de la communauté ! 👇
#CryptoScamAlert #BinanceSquareFamily #bitcoin #CryptoEconomy #AstucesCrypto
🛑 J'ai failli tout perdre à cause d'une seule erreur sur le P2P : Ce que personne ne vous dit pour
Il y a des leçons qui s'apprennent dans les livres, et d'autres — bien plus douloureuses — qui s'encaissent sur le terrain.
Il y a quelque temps, j'ai failli commettre l'irréparable. En plein milieu d'une transaction P2P, le vendeur de l'autre côté de l'écran m'a supplié de quitter l'application officielle pour finaliser l'envoi d'une preuve de paiement sur WhatsApp, sous prétexte d'un "bug réseau". Fatigué, pressé, j'ai failli céder.
J'ai eu un frisson en repensant à tous ces mois de sacrifices, d'analyse de graphiques, de nuits blanches à surveiller mes positions et à économiser chaque franc pour faire croître mon capital. Si j'avais quitté ce chat, j'aurais ouvert la porte à l'une des arnaques les plus redoutées du web : la perte totale du séquestre (escrow) et l'impossibilité pour le support de m'aider.
💡 La vraie crypto, c'est d'abord la discipline
Dans l'écosystème, on parle souvent de graphiques, de taureau (bull run), d'or, de Bitcoin et d'analyses techniques poussées. Mais la vérité, c'est que votre plus grand ennemi, ce n'est pas la volatilité du marché, c'est votre propre négligence face à la sécurité.
La sécurisation de vos fonds commence bien avant l'achat de vos premiers actifs. Que vous fassiez du P2P, du spot ou du futures, retenez ces 3 règles d'or pour ne jamais revivre mes sueurs froides :
1. Ne sortez JAMAIS de la plateforme : Le chat officiel de Binance est votre bouclier. Si un vendeur ou un acheteur insiste pour basculer sur WhatsApp, Telegram ou autre, c'est un signal d'alarme immédiat.
2. Vérifiez les noms et les comptes : Ne validez jamais rien si le nom du compte bancaire/Mobile Money ne correspond pas exactement au nom vérifié (KYC) du profil de la plateforme.
3. Gardez le contrôle de vos émotions : La précipitation est la meilleure amie des escrocs. Face au stress ou à un faux problème technique, faites une pause.
🚀 Bâtir sa liberté financière exige de la méthode
La liberté financière ne s'improvise pas. Elle se construit pas à pas, à travers l'éducation, le partage d'expériences et une rigueur militaire. Ne laissez jamais un moment d'inattention détruire les efforts de toute une vie.
Et vous ? Avez-vous déjà frôlé la catastrophe sur le P2P ou face à une arnaque en ligne ? Partagez votre expérience en commentaire, cela pourrait sauver les fonds d'un autre membre de la communauté ! 👇
#CryptoScamAlert #BinanceSquareFamily #bitcoin #CryptoEconomy #AstucesCrypto
Il y a quelque temps, j'ai failli commettre l'irréparable. En plein milieu d'une transaction P2P, le vendeur de l'autre côté de l'écran m'a supplié de quitter l'application officielle pour finaliser l'envoi d'une preuve de paiement sur WhatsApp, sous prétexte d'un "bug réseau". Fatigué, pressé, j'ai failli céder.
J'ai eu un frisson en repensant à tous ces mois de sacrifices, d'analyse de graphiques, de nuits blanches à surveiller mes positions et à économiser chaque franc pour faire croître mon capital. Si j'avais quitté ce chat, j'aurais ouvert la porte à l'une des arnaques les plus redoutées du web : la perte totale du séquestre (escrow) et l'impossibilité pour le support de m'aider.
💡 La vraie crypto, c'est d'abord la discipline
Dans l'écosystème, on parle souvent de graphiques, de taureau (bull run), d'or, de Bitcoin et d'analyses techniques poussées. Mais la vérité, c'est que votre plus grand ennemi, ce n'est pas la volatilité du marché, c'est votre propre négligence face à la sécurité.
La sécurisation de vos fonds commence bien avant l'achat de vos premiers actifs. Que vous fassiez du P2P, du spot ou du futures, retenez ces 3 règles d'or pour ne jamais revivre mes sueurs froides :
1. Ne sortez JAMAIS de la plateforme : Le chat officiel de Binance est votre bouclier. Si un vendeur ou un acheteur insiste pour basculer sur WhatsApp, Telegram ou autre, c'est un signal d'alarme immédiat.
2. Vérifiez les noms et les comptes : Ne validez jamais rien si le nom du compte bancaire/Mobile Money ne correspond pas exactement au nom vérifié (KYC) du profil de la plateforme.
3. Gardez le contrôle de vos émotions : La précipitation est la meilleure amie des escrocs. Face au stress ou à un faux problème technique, faites une pause.
🚀 Bâtir sa liberté financière exige de la méthode
La liberté financière ne s'improvise pas. Elle se construit pas à pas, à travers l'éducation, le partage d'expériences et une rigueur militaire. Ne laissez jamais un moment d'inattention détruire les efforts de toute une vie.
Et vous ? Avez-vous déjà frôlé la catastrophe sur le P2P ou face à une arnaque en ligne ? Partagez votre expérience en commentaire, cela pourrait sauver les fonds d'un autre membre de la communauté ! 👇
#CryptoScamAlert #BinanceSquareFamily #bitcoin #CryptoEconomy #AstucesCrypto
3
1.1k
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Another Massive Crypto Hack 😐
💸 A user lost around $4.5M in $rETH after multiple wallets were compromised, reportedly through malware.
😓 Markets are already under pressure from geopolitical tensions, and hackers are still stealing millions.
⚠️ 2026 has been a brutal year for crypto users... 📉
$ETH
#CryptoScamAlert #KOSPISuffersLargestDropSinceMarch
Another Massive Crypto Hack 😐
💸 A user lost around $4.5M in $rETH after multiple wallets were compromised, reportedly through malware.
😓 Markets are already under pressure from geopolitical tensions, and hackers are still stealing millions.
⚠️ 2026 has been a brutal year for crypto users... 📉
$ETH
#CryptoScamAlert #KOSPISuffersLargestDropSinceMarch
💸 A user lost around $4.5M in $rETH after multiple wallets were compromised, reportedly through malware.
😓 Markets are already under pressure from geopolitical tensions, and hackers are still stealing millions.
⚠️ 2026 has been a brutal year for crypto users... 📉
$ETH
#CryptoScamAlert #KOSPISuffersLargestDropSinceMarch
116
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ສັນຍານໝີ
*$BSB Update ⚠️🚨*
Heads up on $BSB - liquidity just got drained hard in the last 24h 📉💦
I’ve spotted 4 accounts with copy trading positions pumping big gains in the same window 👀📈. Could be coincidence... could be coordinated 🤔. Not calling anyone out, just flagging some sus activity.
With liquidity this low, volatility is wild 🌪️. If selling keeps up, price could dump fast 💥⬇️
*DYOR always* 🧠. Avoid opening leveraged longs unless you’re built for the risk ⚠️. This ain’t financial advice ❌💸
#Crypto #BSB #DYOR #RiskAlert #CryptoScamAlert
{future}(BSBUSDT)
*$BSB Update ⚠️🚨*
Heads up on $BSB - liquidity just got drained hard in the last 24h 📉💦
I’ve spotted 4 accounts with copy trading positions pumping big gains in the same window 👀📈. Could be coincidence... could be coordinated 🤔. Not calling anyone out, just flagging some sus activity.
With liquidity this low, volatility is wild 🌪️. If selling keeps up, price could dump fast 💥⬇️
*DYOR always* 🧠. Avoid opening leveraged longs unless you’re built for the risk ⚠️. This ain’t financial advice ❌💸
#Crypto #BSB #DYOR #RiskAlert #CryptoScamAlert
Heads up on $BSB - liquidity just got drained hard in the last 24h 📉💦
I’ve spotted 4 accounts with copy trading positions pumping big gains in the same window 👀📈. Could be coincidence... could be coordinated 🤔. Not calling anyone out, just flagging some sus activity.
With liquidity this low, volatility is wild 🌪️. If selling keeps up, price could dump fast 💥⬇️
*DYOR always* 🧠. Avoid opening leveraged longs unless you’re built for the risk ⚠️. This ain’t financial advice ❌💸
#Crypto #BSB #DYOR #RiskAlert #CryptoScamAlert
1
323
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🚨 SCAM ALERT: How Fake "$TSLA" Tokens Use "Dev Remove Liquidity" to Drain WalletsHave you recently received thousands of free tokens like $TSLA in your Web3 Wallet out of nowhere? Before you try to sell them for a quick profit, STOP! It's a classic Dusting Attack & Honeypot Trap.
Here is how the scam works, what the indicators mean, and how to protect yourself.
1. The Trap: Fake Value & Free Airdrops
Scammers send millions of worthless tokens to active Web3 addresses. They then make micro-buys on decentralized exchanges (DEXs) to artificially spike the chart.
Your wallet calculates:
Token Balance × Last Traded Price = Unearned Balance (e.g., $70+)
This fake value is pure bait designed to trigger your FOMO (Fear Of Missing Out) and force you to interact with the contract.
2. Red Flags on Your Screen
Glow/Red Drop Tag ("Dev remove liquidity"): This warning indicates the project creators are actively pulling funds from the liquidity pool. Once liquidity reaches zero, the token becomes completely untradeable.
Extreme Market Cap / Liquidity Ratio: Seeing a $7M+ Market Cap with only $100K Liquidity means there is no real money backing the price.
High Wallet Concentration: If the Top 10 holders own nearly 50% of the supply, they can crash the token at any second.
3. The Hidden Danger: Wallet Drainers
If you click Swap or Approve to sell these tokens:
The malicious smart contract requests unlimited access to your wallet funds.
Once approved, scammers can instantly drain your real assets (BNB, ETH, USDT).
The sell transaction will likely fail anyway due to anti-sell code in the contract.
4. How to Stay Safe
Do NOT interact: Never attempt to trade, transfer, or approve unknown tokens received for free.
Hide the token: Manage your token list in your Web3 Wallet and hide the asset to avoid accidental clicks.
Revoke permissions: If you’ve already interacted with the contract, head to Revoke.cash or BscScan Token Approval tools immediately to cancel any permissions.
Stay safe and spread the word to keep the Web3 community protected!
#BinanceSquare #CryptoScamAlert #Web3Security #Honeypot #STAYSAFU
🚨 SCAM ALERT: How Fake "$TSLA" Tokens Use "Dev Remove Liquidity" to Drain Wallets
Have you recently received thousands of free tokens like $TSLA in your Web3 Wallet out of nowhere? Before you try to sell them for a quick profit, STOP! It's a classic Dusting Attack & Honeypot Trap.
Here is how the scam works, what the indicators mean, and how to protect yourself.
1. The Trap: Fake Value & Free Airdrops
Scammers send millions of worthless tokens to active Web3 addresses. They then make micro-buys on decentralized exchanges (DEXs) to artificially spike the chart.
Your wallet calculates:
Token Balance × Last Traded Price = Unearned Balance (e.g., $70+)
This fake value is pure bait designed to trigger your FOMO (Fear Of Missing Out) and force you to interact with the contract.
2. Red Flags on Your Screen
Glow/Red Drop Tag ("Dev remove liquidity"): This warning indicates the project creators are actively pulling funds from the liquidity pool. Once liquidity reaches zero, the token becomes completely untradeable.
Extreme Market Cap / Liquidity Ratio: Seeing a $7M+ Market Cap with only $100K Liquidity means there is no real money backing the price.
High Wallet Concentration: If the Top 10 holders own nearly 50% of the supply, they can crash the token at any second.
3. The Hidden Danger: Wallet Drainers
If you click Swap or Approve to sell these tokens:
The malicious smart contract requests unlimited access to your wallet funds.
Once approved, scammers can instantly drain your real assets (BNB, ETH, USDT).
The sell transaction will likely fail anyway due to anti-sell code in the contract.
4. How to Stay Safe
Do NOT interact: Never attempt to trade, transfer, or approve unknown tokens received for free.
Hide the token: Manage your token list in your Web3 Wallet and hide the asset to avoid accidental clicks.
Revoke permissions: If you’ve already interacted with the contract, head to Revoke.cash or BscScan Token Approval tools immediately to cancel any permissions.
Stay safe and spread the word to keep the Web3 community protected!
#BinanceSquare #CryptoScamAlert #Web3Security #Honeypot #STAYSAFU
Here is how the scam works, what the indicators mean, and how to protect yourself.
1. The Trap: Fake Value & Free Airdrops
Scammers send millions of worthless tokens to active Web3 addresses. They then make micro-buys on decentralized exchanges (DEXs) to artificially spike the chart.
Your wallet calculates:
Token Balance × Last Traded Price = Unearned Balance (e.g., $70+)
This fake value is pure bait designed to trigger your FOMO (Fear Of Missing Out) and force you to interact with the contract.
2. Red Flags on Your Screen
Glow/Red Drop Tag ("Dev remove liquidity"): This warning indicates the project creators are actively pulling funds from the liquidity pool. Once liquidity reaches zero, the token becomes completely untradeable.
Extreme Market Cap / Liquidity Ratio: Seeing a $7M+ Market Cap with only $100K Liquidity means there is no real money backing the price.
High Wallet Concentration: If the Top 10 holders own nearly 50% of the supply, they can crash the token at any second.
3. The Hidden Danger: Wallet Drainers
If you click Swap or Approve to sell these tokens:
The malicious smart contract requests unlimited access to your wallet funds.
Once approved, scammers can instantly drain your real assets (BNB, ETH, USDT).
The sell transaction will likely fail anyway due to anti-sell code in the contract.
4. How to Stay Safe
Do NOT interact: Never attempt to trade, transfer, or approve unknown tokens received for free.
Hide the token: Manage your token list in your Web3 Wallet and hide the asset to avoid accidental clicks.
Revoke permissions: If you’ve already interacted with the contract, head to Revoke.cash or BscScan Token Approval tools immediately to cancel any permissions.
Stay safe and spread the word to keep the Web3 community protected!
#BinanceSquare #CryptoScamAlert #Web3Security #Honeypot #STAYSAFU
141
Tôi vừa tạo ra đồng coin này chỉ để đi lừa các bạn đấy.
Thật sự đây chỉ là một dự án được tạo ra với mục đích scam ngay từ đầu, nên anh em hãy cẩn thận và né gấp nhé.
Đừng để mất tiền vô ích! 🚨
$BTC #CryptoScamAlert
Tôi vừa tạo ra đồng coin này chỉ để đi lừa các bạn đấy.
Thật sự đây chỉ là một dự án được tạo ra với mục đích scam ngay từ đầu, nên anh em hãy cẩn thận và né gấp nhé.
Đừng để mất tiền vô ích! 🚨
$BTC #CryptoScamAlert
Thật sự đây chỉ là một dự án được tạo ra với mục đích scam ngay từ đầu, nên anh em hãy cẩn thận và né gấp nhé.
Đừng để mất tiền vô ích! 🚨
$BTC #CryptoScamAlert
69
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ສັນຍານໝີ
🚨 Crypto Scammers Love These Tactics:
❌ "Guaranteed profits"
❌ Fake airdrops
❌ Fake support accounts
❌ Urgent messages like "Act now!"
❌ Requests for your seed phrase
Remember:
🔒 Real support will never ask for your recovery phrase.
🔒 If it sounds too good to be true, it usually is.
🔒 Verify links before connecting your wallet.
One share could save someone from getting scammed.
Stay safe and always DYOR. 🛡️
#CryptoScamAlert #StaySafe #BinanceSquare $BTC $ETH $BNB
{spot}(BNBUSDT)
{spot}(ETHUSDT)
{spot}(BTCUSDT)
🚨 Crypto Scammers Love These Tactics:
❌ "Guaranteed profits"
❌ Fake airdrops
❌ Fake support accounts
❌ Urgent messages like "Act now!"
❌ Requests for your seed phrase
Remember:
🔒 Real support will never ask for your recovery phrase.
🔒 If it sounds too good to be true, it usually is.
🔒 Verify links before connecting your wallet.
One share could save someone from getting scammed.
Stay safe and always DYOR. 🛡️
#CryptoScamAlert #StaySafe #BinanceSquare $BTC $ETH $BNB
❌ "Guaranteed profits"
❌ Fake airdrops
❌ Fake support accounts
❌ Urgent messages like "Act now!"
❌ Requests for your seed phrase
Remember:
🔒 Real support will never ask for your recovery phrase.
🔒 If it sounds too good to be true, it usually is.
🔒 Verify links before connecting your wallet.
One share could save someone from getting scammed.
Stay safe and always DYOR. 🛡️
#CryptoScamAlert #StaySafe #BinanceSquare $BTC $ETH $BNB
56
ບົດຄວາມ
How to Protect Yourself from Crypto ScamsAs cryptocurrency adoption continues to grow, so does the number of scams targeting investors. Every day, scammers use fake giveaways, phishing websites, impersonation accounts, and unrealistic investment promises to steal funds from unsuspecting users.
One of the most common red flags is the promise of guaranteed profits. In crypto, no legitimate investment can guarantee returns. If an offer sounds too good to be true, it probably is.
To stay safe, always verify official sources before clicking links, enable two-factor authentication (2FA), and never share your private keys or recovery phrase with anyone. Remember, legitimate platforms and support teams will never ask for your wallet credentials.
Successful investing is not only about making profits—it's also about protecting your assets. Education, research, and caution remain your strongest defense against crypto scams.
Stay informed, stay secure, and always do your own research before making investment decisions.
Have you ever encountered a crypto scam? Share your experience below and help others stay safe.
#BinanceSquareFamily #CryptoNewss #Bitcoin❗ #CryptoScamAlert #DigitalAssets
How to Protect Yourself from Crypto Scams
As cryptocurrency adoption continues to grow, so does the number of scams targeting investors. Every day, scammers use fake giveaways, phishing websites, impersonation accounts, and unrealistic investment promises to steal funds from unsuspecting users.
One of the most common red flags is the promise of guaranteed profits. In crypto, no legitimate investment can guarantee returns. If an offer sounds too good to be true, it probably is.
To stay safe, always verify official sources before clicking links, enable two-factor authentication (2FA), and never share your private keys or recovery phrase with anyone. Remember, legitimate platforms and support teams will never ask for your wallet credentials.
Successful investing is not only about making profits—it's also about protecting your assets. Education, research, and caution remain your strongest defense against crypto scams.
Stay informed, stay secure, and always do your own research before making investment decisions.
Have you ever encountered a crypto scam? Share your experience below and help others stay safe.
#BinanceSquareFamily #CryptoNewss #Bitcoin❗ #CryptoScamAlert #DigitalAssets
One of the most common red flags is the promise of guaranteed profits. In crypto, no legitimate investment can guarantee returns. If an offer sounds too good to be true, it probably is.
To stay safe, always verify official sources before clicking links, enable two-factor authentication (2FA), and never share your private keys or recovery phrase with anyone. Remember, legitimate platforms and support teams will never ask for your wallet credentials.
Successful investing is not only about making profits—it's also about protecting your assets. Education, research, and caution remain your strongest defense against crypto scams.
Stay informed, stay secure, and always do your own research before making investment decisions.
Have you ever encountered a crypto scam? Share your experience below and help others stay safe.
#BinanceSquareFamily #CryptoNewss #Bitcoin❗ #CryptoScamAlert #DigitalAssets
168
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ສັນຍານກະທິງ
⚠️ P2P Trading Warning — 1 mistake = ALL your money gone 👇
I've seen this happen too many times. Let me protect you.$BNB $ETH $SUI
THE MOST COMMON P2P SCAMS:
🔴 Scam 1: Fake payment screenshot
Scammer sends fake bank transfer proof. You release crypto. Money never arrives.
🔴 Scam 2: Chargeback fraud
They pay via reversible method. You release crypto. They reverse payment 3 days later.
🔴 Scam 3: Overpayment trick
They "accidentally" send extra. Ask you to return the difference. Original payment was stolen funds.
🔴 Scam 4: Third party payment
Payment comes from unknown account. Bank flags it as fraud. Your account gets frozen.
✅ HOW TO STAY SAFE:
• ALWAYS verify payment in your bank app — not just screenshots
• NEVER release crypto before payment clears
• ONLY accept payment from the same name as the buyer
• Use Binance P2P only — never go off platform
Save this post. Share it. You might save someone's life savings. 📌
Follow for daily calls and market analysis 🔔
#BTC #USDT #Binance #CryptoScamAlert
⚠️ P2P Trading Warning — 1 mistake = ALL your money gone 👇
I've seen this happen too many times. Let me protect you.$BNB $ETH $SUI
THE MOST COMMON P2P SCAMS:
🔴 Scam 1: Fake payment screenshot
Scammer sends fake bank transfer proof. You release crypto. Money never arrives.
🔴 Scam 2: Chargeback fraud
They pay via reversible method. You release crypto. They reverse payment 3 days later.
🔴 Scam 3: Overpayment trick
They "accidentally" send extra. Ask you to return the difference. Original payment was stolen funds.
🔴 Scam 4: Third party payment
Payment comes from unknown account. Bank flags it as fraud. Your account gets frozen.
✅ HOW TO STAY SAFE:
• ALWAYS verify payment in your bank app — not just screenshots
• NEVER release crypto before payment clears
• ONLY accept payment from the same name as the buyer
• Use Binance P2P only — never go off platform
Save this post. Share it. You might save someone's life savings. 📌
Follow for daily calls and market analysis 🔔
#BTC #USDT #Binance #CryptoScamAlert
I've seen this happen too many times. Let me protect you.$BNB $ETH $SUI
THE MOST COMMON P2P SCAMS:
🔴 Scam 1: Fake payment screenshot
Scammer sends fake bank transfer proof. You release crypto. Money never arrives.
🔴 Scam 2: Chargeback fraud
They pay via reversible method. You release crypto. They reverse payment 3 days later.
🔴 Scam 3: Overpayment trick
They "accidentally" send extra. Ask you to return the difference. Original payment was stolen funds.
🔴 Scam 4: Third party payment
Payment comes from unknown account. Bank flags it as fraud. Your account gets frozen.
✅ HOW TO STAY SAFE:
• ALWAYS verify payment in your bank app — not just screenshots
• NEVER release crypto before payment clears
• ONLY accept payment from the same name as the buyer
• Use Binance P2P only — never go off platform
Save this post. Share it. You might save someone's life savings. 📌
Follow for daily calls and market analysis 🔔
#BTC #USDT #Binance #CryptoScamAlert
147
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ສັນຍານໝີ
ເປັນຄວາມຈິງບາງສ່ວນ
🚨 BRUTAL: Whale Loses $1.5M on Token H — Dev Rugged in Plain Sight
A whale held 2,052,183 Token H worth $1,500,000 on June 7th.
Today? Worth just $10.
The dev kept minting new tokens and dumping directly on buyers — a textbook rug pull executed in slow motion.
This is why due diligence matters more than hype.
Before you ape into any low-cap:
✅ Check token mint authority
✅ Watch dev wallet activity
✅ Monitor supply inflation on-chain
The market doesn't forgive blind trust.
Stay safe. Stay sharp. 🔐
#CryptoScamAlert #Rugpull #TokenH #BinanceSquare #CryptoWarning #DYOR #Web3
$BTC $ETH $BNB
{spot}(BNBUSDT)
🚨 BRUTAL: Whale Loses $1.5M on Token H — Dev Rugged in Plain Sight
A whale held 2,052,183 Token H worth $1,500,000 on June 7th.
Today? Worth just $10.
The dev kept minting new tokens and dumping directly on buyers — a textbook rug pull executed in slow motion.
This is why due diligence matters more than hype.
Before you ape into any low-cap:
✅ Check token mint authority
✅ Watch dev wallet activity
✅ Monitor supply inflation on-chain
The market doesn't forgive blind trust.
Stay safe. Stay sharp. 🔐
#CryptoScamAlert #Rugpull #TokenH #BinanceSquare #CryptoWarning #DYOR #Web3
$BTC $ETH $BNB
A whale held 2,052,183 Token H worth $1,500,000 on June 7th.
Today? Worth just $10.
The dev kept minting new tokens and dumping directly on buyers — a textbook rug pull executed in slow motion.
This is why due diligence matters more than hype.
Before you ape into any low-cap:
✅ Check token mint authority
✅ Watch dev wallet activity
✅ Monitor supply inflation on-chain
The market doesn't forgive blind trust.
Stay safe. Stay sharp. 🔐
#CryptoScamAlert #Rugpull #TokenH #BinanceSquare #CryptoWarning #DYOR #Web3
$BTC $ETH $BNB
5
16
7.6k
⚠️ SCAM ALERT: Watch out for "Profit-Sharing" Scanners! ⚠️
Market is flooded with fake trading scanners right now. Scammers will text you claiming their tool has "perfect analysis" and ask for a 50-50 profit share.
Don't fall for it! It's a trap. A friend of mine just tried one and lost $10 instantly. ad last time 429$
Stay safe:
🚫 Never trust random bots or scanners.
🚫 Avoid anyone promising "guaranteed profits."
🚫 Do your own research (DYOR).
#Binance #CryptoScamAlert am #StaySafeInTheCryptoWorld afe #Binance #blockaccount
#carrolhennessyQTIm Note this man...
Note: If your friend actually made $10 before getting scammed, just change "lost $10" to "got tricked for $10".
⚠️ SCAM ALERT: Watch out for "Profit-Sharing" Scanners! ⚠️
Market is flooded with fake trading scanners right now. Scammers will text you claiming their tool has "perfect analysis" and ask for a 50-50 profit share.
Don't fall for it! It's a trap. A friend of mine just tried one and lost $10 instantly. ad last time 429$
Stay safe:
🚫 Never trust random bots or scanners.
🚫 Avoid anyone promising "guaranteed profits."
🚫 Do your own research (DYOR).
#Binance #CryptoScamAlert am #StaySafeInTheCryptoWorld afe #Binance #blockaccount
#carrolhennessyQTIm Note this man...
Note: If your friend actually made $10 before getting scammed, just change "lost $10" to "got tricked for $10".
Market is flooded with fake trading scanners right now. Scammers will text you claiming their tool has "perfect analysis" and ask for a 50-50 profit share.
Don't fall for it! It's a trap. A friend of mine just tried one and lost $10 instantly. ad last time 429$
Stay safe:
🚫 Never trust random bots or scanners.
🚫 Avoid anyone promising "guaranteed profits."
🚫 Do your own research (DYOR).
#Binance #CryptoScamAlert am #StaySafeInTheCryptoWorld afe #Binance #blockaccount
#carrolhennessyQTIm Note this man...
Note: If your friend actually made $10 before getting scammed, just change "lost $10" to "got tricked for $10".
1
294
·
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$KERNEL scam warnings are the real signal 🚨
Folks, the real alpha here is not a breakout, it’s capital protection. Multiple Kernel community sources are warning about fake KNL/Karnie tokens falsely claiming affiliation, while the official message is clear: KNL has not launched.
Alright everyone, this is classic whale-game season where weak hands get baited by copycats and rushed narratives. Stay sharp, use only verified channels, and do not let scam liquidity traps get you rekt chasing something that is not official yet.
Not financial advice. Manage your risk.
#KERNEL #CryptoScamAlert #DYOR #CryptoSafety
🛡️
$KERNEL scam warnings are the real signal 🚨
Folks, the real alpha here is not a breakout, it’s capital protection. Multiple Kernel community sources are warning about fake KNL/Karnie tokens falsely claiming affiliation, while the official message is clear: KNL has not launched.
Alright everyone, this is classic whale-game season where weak hands get baited by copycats and rushed narratives. Stay sharp, use only verified channels, and do not let scam liquidity traps get you rekt chasing something that is not official yet.
Not financial advice. Manage your risk.
#KERNEL #CryptoScamAlert #DYOR #CryptoSafety
🛡️
Folks, the real alpha here is not a breakout, it’s capital protection. Multiple Kernel community sources are warning about fake KNL/Karnie tokens falsely claiming affiliation, while the official message is clear: KNL has not launched.
Alright everyone, this is classic whale-game season where weak hands get baited by copycats and rushed narratives. Stay sharp, use only verified channels, and do not let scam liquidity traps get you rekt chasing something that is not official yet.
Not financial advice. Manage your risk.
#KERNEL #CryptoScamAlert #DYOR #CryptoSafety
🛡️
1
549
·
--
Is the new political memecoin from the Biden family a massive crypto opportunity or just another dangerous scam? In this deep-dive analysis, we break down everything you need to know about the upcoming LAPTOP token launch on the Base network via Aerodrome.
You will discover the complete tokenomics structure, including the 1 billion total token supply, the founder allocations, and the unique 300 million conditional burn mechanism tied to major milestones like $BTC reaching new all-time highs and $ETH hitting 5000 dollars. Plus, find out who qualifies for the community airdrops, how previous $TRUMP token holders are affected, and why fake copycat tokens are already targeting unsuspecting traders.
Make sure to watch until the end to protect your portfolio from honeypots and scams. Drop your thoughts in the comments below, like this video, and subscribe for more crucial crypto insights!
#MEMECOİN #BaseChain #ALTCOİNS #CryptoScamAlert #Bitcoin
{future}(BTCUSDT)
{future}(ETHUSDT)
{future}(TRUMPUSDT)
Is the new political memecoin from the Biden family a massive crypto opportunity or just another dangerous scam? In this deep-dive analysis, we break down everything you need to know about the upcoming LAPTOP token launch on the Base network via Aerodrome.
You will discover the complete tokenomics structure, including the 1 billion total token supply, the founder allocations, and the unique 300 million conditional burn mechanism tied to major milestones like $BTC reaching new all-time highs and $ETH hitting 5000 dollars. Plus, find out who qualifies for the community airdrops, how previous $TRUMP token holders are affected, and why fake copycat tokens are already targeting unsuspecting traders.
Make sure to watch until the end to protect your portfolio from honeypots and scams. Drop your thoughts in the comments below, like this video, and subscribe for more crucial crypto insights!
#MEMECOİN #BaseChain #ALTCOİNS #CryptoScamAlert #Bitcoin
You will discover the complete tokenomics structure, including the 1 billion total token supply, the founder allocations, and the unique 300 million conditional burn mechanism tied to major milestones like $BTC reaching new all-time highs and $ETH hitting 5000 dollars. Plus, find out who qualifies for the community airdrops, how previous $TRUMP token holders are affected, and why fake copycat tokens are already targeting unsuspecting traders.
Make sure to watch until the end to protect your portfolio from honeypots and scams. Drop your thoughts in the comments below, like this video, and subscribe for more crucial crypto insights!
#MEMECOİN #BaseChain #ALTCOİNS #CryptoScamAlert #Bitcoin
225
ບົດຄວາມ
کرپٹو فراڈ کیس: لاس ویگاس کے بزنس مین کو 280 سال تک قید کا سامناکرپٹو کی دنیا میں جہاں ہر روز نئی ٹیکنالوجی اور سرمایہ کاری کے مواقع سامنے آ رہے ہیں، وہیں فراڈ کے واقعات بھی سرمایہ کاروں کے لیے ایک بڑا خطرہ بنے ہوئے ہیں۔ امریکہ میں سامنے آنے والا ایک تازہ کیس اسی خطرے کی یاد دہانی کراتا ہے۔
لاس ویگاس کے بزنس مین برینٹ سی کووار کو ایک وفاقی جیوری نے کرپٹو سرمایہ کاری اسکیم کے ذریعے کم از کم 400 سرمایہ کاروں سے تقریباً 24 ملین ڈالر فراڈ کرنے کا مجرم قرار دیا ہے۔
30 فیصد منافع کا وعدہ
کووار کی کمپنی Profit Connect نے 2017 سے 2021 تک سرمایہ کاروں کو یہ یقین دلایا کہ کمپنی مصنوعی ذہانت اور ایک سپر کمپیوٹر کی مدد سے کرپٹو مائننگ اور ٹرانزیکشنز کی تصدیق کرتی ہے۔
سرمایہ کاروں کو سالانہ 15 سے 30 فیصد تک فکس ریٹرن دینے کا وعدہ کیا گیا۔ اس کے علاوہ 100 فیصد رقم واپس کرنے کی گارنٹی بھی بتائی گئی۔
مسئلہ یہ تھا کہ حکام کے مطابق یہ دعوے حقیقت پر مبنی نہیں تھے۔
تحقیقات میں سامنے آیا کہ کمپنی منافع بخش نہیں تھی، اس کے پاس وہ کرپٹو ریزروز موجود نہیں تھے جن کا دعویٰ کیا جا رہا تھا، اور نہ ہی وہ سرمایہ کاروں کو وعدہ کیا گیا منافع مستقل طور پر دینے کی پوزیشن میں تھی۔
سرمایہ کاروں کا پیسہ کہاں گیا؟
استغاثہ کے مطابق سرمایہ کاروں سے حاصل کی گئی رقم کا استعمال کمپنی کے کاروباری اخراجات کے ساتھ ساتھ دیگر مقاصد کے لیے بھی کیا گیا۔ اس میں ملازمین کے تحائف اور کووار کے لیے گھر خریدنا بھی شامل تھا۔
کچھ رقم پرانے سرمایہ کاروں کو واپس کرنے کے لیے استعمال کی گئی تاکہ انہیں یہ تاثر دیا جا سکے کہ منافع واقعی کرپٹو مائننگ اور ٹرانزیکشن ویریفکیشن سے حاصل ہو رہا ہے۔
یہ وہ طریقہ ہے جسے عام طور پر نئے سرمایہ کاروں کے پیسے سے پرانے سرمایہ کاروں کو ادائیگی کرنے والی فراڈ اسکیم کے طور پر دیکھا جاتا ہے۔
عدالت کا فیصلہ
نو روزہ ٹرائل کے بعد جیوری نے کووار کو وائر فراڈ، میل فراڈ اور منی لانڈرنگ سمیت مجموعی طور پر 15 الزامات میں مجرم قرار دیا۔
اس کی سزا 30 نومبر 2026 کو سنائی جائے گی۔ اسے قانونی طور پر زیادہ سے زیادہ 280 سال قید کا سامنا ہے۔
یہ بھی اہم ہے کہ ایک الگ کیس میں سان فرانسسکو کے رہائشی جاپھت ڈِل مین کو بھی ایک کرپٹو ٹریڈنگ اسکیم میں فراڈ کا مجرم قرار دیا گیا۔ حکام کے مطابق اس کیس میں 20 سے زیادہ سرمایہ کاروں سے تقریباً 1 ملین ڈالر حاصل کیے گئے تھے۔
کرپٹو سرمایہ کاروں کے لیے بڑا سبق
اس کیس کا تعلق صرف ایک کمپنی یا ایک شخص سے نہیں۔ یہ ہر اس شخص کے لیے ایک اہم سبق ہے جو کرپٹو میں سرمایہ کاری کرنا چاہتا ہے۔
اگر کوئی کمپنی بغیر رسک کے بہت زیادہ منافع، فکس ریٹرن یا 100 فیصد رقم واپس کرنے کی گارنٹی دے رہی ہے تو فوراً محتاط ہو جانا چاہیے۔
کرپٹو مارکیٹ میں منافع ممکن ہے، لیکن کوئی بھی حقیقی سرمایہ کاری مکمل طور پر رسک فری نہیں ہوتی۔
سرمایہ کاری سے پہلے کمپنی کا بیک گراؤنڈ، اس کی قانونی حیثیت، اس کے مالی دعوے اور فنڈز کے استعمال کے طریقے کو ضرور چیک کریں۔
اس کیس کا سب سے اہم پیغام یہی ہے: کرپٹو میں ٹیکنالوجی جتنی اہم ہے، اتنا ہی ضروری ہے کہ آپ اپنے پیسے کے پیچھے موجود لوگوں اور کمپنیوں کو بھی سمجھیں۔
#SICryptoNews #CryptoScamAlert #CryptoNewss
کرپٹو فراڈ کیس: لاس ویگاس کے بزنس مین کو 280 سال تک قید کا سامنا
کرپٹو کی دنیا میں جہاں ہر روز نئی ٹیکنالوجی اور سرمایہ کاری کے مواقع سامنے آ رہے ہیں، وہیں فراڈ کے واقعات بھی سرمایہ کاروں کے لیے ایک بڑا خطرہ بنے ہوئے ہیں۔ امریکہ میں سامنے آنے والا ایک تازہ کیس اسی خطرے کی یاد دہانی کراتا ہے۔
لاس ویگاس کے بزنس مین برینٹ سی کووار کو ایک وفاقی جیوری نے کرپٹو سرمایہ کاری اسکیم کے ذریعے کم از کم 400 سرمایہ کاروں سے تقریباً 24 ملین ڈالر فراڈ کرنے کا مجرم قرار دیا ہے۔
30 فیصد منافع کا وعدہ
کووار کی کمپنی Profit Connect نے 2017 سے 2021 تک سرمایہ کاروں کو یہ یقین دلایا کہ کمپنی مصنوعی ذہانت اور ایک سپر کمپیوٹر کی مدد سے کرپٹو مائننگ اور ٹرانزیکشنز کی تصدیق کرتی ہے۔
سرمایہ کاروں کو سالانہ 15 سے 30 فیصد تک فکس ریٹرن دینے کا وعدہ کیا گیا۔ اس کے علاوہ 100 فیصد رقم واپس کرنے کی گارنٹی بھی بتائی گئی۔
مسئلہ یہ تھا کہ حکام کے مطابق یہ دعوے حقیقت پر مبنی نہیں تھے۔
تحقیقات میں سامنے آیا کہ کمپنی منافع بخش نہیں تھی، اس کے پاس وہ کرپٹو ریزروز موجود نہیں تھے جن کا دعویٰ کیا جا رہا تھا، اور نہ ہی وہ سرمایہ کاروں کو وعدہ کیا گیا منافع مستقل طور پر دینے کی پوزیشن میں تھی۔
سرمایہ کاروں کا پیسہ کہاں گیا؟
استغاثہ کے مطابق سرمایہ کاروں سے حاصل کی گئی رقم کا استعمال کمپنی کے کاروباری اخراجات کے ساتھ ساتھ دیگر مقاصد کے لیے بھی کیا گیا۔ اس میں ملازمین کے تحائف اور کووار کے لیے گھر خریدنا بھی شامل تھا۔
کچھ رقم پرانے سرمایہ کاروں کو واپس کرنے کے لیے استعمال کی گئی تاکہ انہیں یہ تاثر دیا جا سکے کہ منافع واقعی کرپٹو مائننگ اور ٹرانزیکشن ویریفکیشن سے حاصل ہو رہا ہے۔
یہ وہ طریقہ ہے جسے عام طور پر نئے سرمایہ کاروں کے پیسے سے پرانے سرمایہ کاروں کو ادائیگی کرنے والی فراڈ اسکیم کے طور پر دیکھا جاتا ہے۔
عدالت کا فیصلہ
نو روزہ ٹرائل کے بعد جیوری نے کووار کو وائر فراڈ، میل فراڈ اور منی لانڈرنگ سمیت مجموعی طور پر 15 الزامات میں مجرم قرار دیا۔
اس کی سزا 30 نومبر 2026 کو سنائی جائے گی۔ اسے قانونی طور پر زیادہ سے زیادہ 280 سال قید کا سامنا ہے۔
یہ بھی اہم ہے کہ ایک الگ کیس میں سان فرانسسکو کے رہائشی جاپھت ڈِل مین کو بھی ایک کرپٹو ٹریڈنگ اسکیم میں فراڈ کا مجرم قرار دیا گیا۔ حکام کے مطابق اس کیس میں 20 سے زیادہ سرمایہ کاروں سے تقریباً 1 ملین ڈالر حاصل کیے گئے تھے۔
کرپٹو سرمایہ کاروں کے لیے بڑا سبق
اس کیس کا تعلق صرف ایک کمپنی یا ایک شخص سے نہیں۔ یہ ہر اس شخص کے لیے ایک اہم سبق ہے جو کرپٹو میں سرمایہ کاری کرنا چاہتا ہے۔
اگر کوئی کمپنی بغیر رسک کے بہت زیادہ منافع، فکس ریٹرن یا 100 فیصد رقم واپس کرنے کی گارنٹی دے رہی ہے تو فوراً محتاط ہو جانا چاہیے۔
کرپٹو مارکیٹ میں منافع ممکن ہے، لیکن کوئی بھی حقیقی سرمایہ کاری مکمل طور پر رسک فری نہیں ہوتی۔
سرمایہ کاری سے پہلے کمپنی کا بیک گراؤنڈ، اس کی قانونی حیثیت، اس کے مالی دعوے اور فنڈز کے استعمال کے طریقے کو ضرور چیک کریں۔
اس کیس کا سب سے اہم پیغام یہی ہے: کرپٹو میں ٹیکنالوجی جتنی اہم ہے، اتنا ہی ضروری ہے کہ آپ اپنے پیسے کے پیچھے موجود لوگوں اور کمپنیوں کو بھی سمجھیں۔
#SICryptoNews #CryptoScamAlert #CryptoNewss
لاس ویگاس کے بزنس مین برینٹ سی کووار کو ایک وفاقی جیوری نے کرپٹو سرمایہ کاری اسکیم کے ذریعے کم از کم 400 سرمایہ کاروں سے تقریباً 24 ملین ڈالر فراڈ کرنے کا مجرم قرار دیا ہے۔
30 فیصد منافع کا وعدہ
کووار کی کمپنی Profit Connect نے 2017 سے 2021 تک سرمایہ کاروں کو یہ یقین دلایا کہ کمپنی مصنوعی ذہانت اور ایک سپر کمپیوٹر کی مدد سے کرپٹو مائننگ اور ٹرانزیکشنز کی تصدیق کرتی ہے۔
سرمایہ کاروں کو سالانہ 15 سے 30 فیصد تک فکس ریٹرن دینے کا وعدہ کیا گیا۔ اس کے علاوہ 100 فیصد رقم واپس کرنے کی گارنٹی بھی بتائی گئی۔
مسئلہ یہ تھا کہ حکام کے مطابق یہ دعوے حقیقت پر مبنی نہیں تھے۔
تحقیقات میں سامنے آیا کہ کمپنی منافع بخش نہیں تھی، اس کے پاس وہ کرپٹو ریزروز موجود نہیں تھے جن کا دعویٰ کیا جا رہا تھا، اور نہ ہی وہ سرمایہ کاروں کو وعدہ کیا گیا منافع مستقل طور پر دینے کی پوزیشن میں تھی۔
سرمایہ کاروں کا پیسہ کہاں گیا؟
استغاثہ کے مطابق سرمایہ کاروں سے حاصل کی گئی رقم کا استعمال کمپنی کے کاروباری اخراجات کے ساتھ ساتھ دیگر مقاصد کے لیے بھی کیا گیا۔ اس میں ملازمین کے تحائف اور کووار کے لیے گھر خریدنا بھی شامل تھا۔
کچھ رقم پرانے سرمایہ کاروں کو واپس کرنے کے لیے استعمال کی گئی تاکہ انہیں یہ تاثر دیا جا سکے کہ منافع واقعی کرپٹو مائننگ اور ٹرانزیکشن ویریفکیشن سے حاصل ہو رہا ہے۔
یہ وہ طریقہ ہے جسے عام طور پر نئے سرمایہ کاروں کے پیسے سے پرانے سرمایہ کاروں کو ادائیگی کرنے والی فراڈ اسکیم کے طور پر دیکھا جاتا ہے۔
عدالت کا فیصلہ
نو روزہ ٹرائل کے بعد جیوری نے کووار کو وائر فراڈ، میل فراڈ اور منی لانڈرنگ سمیت مجموعی طور پر 15 الزامات میں مجرم قرار دیا۔
اس کی سزا 30 نومبر 2026 کو سنائی جائے گی۔ اسے قانونی طور پر زیادہ سے زیادہ 280 سال قید کا سامنا ہے۔
یہ بھی اہم ہے کہ ایک الگ کیس میں سان فرانسسکو کے رہائشی جاپھت ڈِل مین کو بھی ایک کرپٹو ٹریڈنگ اسکیم میں فراڈ کا مجرم قرار دیا گیا۔ حکام کے مطابق اس کیس میں 20 سے زیادہ سرمایہ کاروں سے تقریباً 1 ملین ڈالر حاصل کیے گئے تھے۔
کرپٹو سرمایہ کاروں کے لیے بڑا سبق
اس کیس کا تعلق صرف ایک کمپنی یا ایک شخص سے نہیں۔ یہ ہر اس شخص کے لیے ایک اہم سبق ہے جو کرپٹو میں سرمایہ کاری کرنا چاہتا ہے۔
اگر کوئی کمپنی بغیر رسک کے بہت زیادہ منافع، فکس ریٹرن یا 100 فیصد رقم واپس کرنے کی گارنٹی دے رہی ہے تو فوراً محتاط ہو جانا چاہیے۔
کرپٹو مارکیٹ میں منافع ممکن ہے، لیکن کوئی بھی حقیقی سرمایہ کاری مکمل طور پر رسک فری نہیں ہوتی۔
سرمایہ کاری سے پہلے کمپنی کا بیک گراؤنڈ، اس کی قانونی حیثیت، اس کے مالی دعوے اور فنڈز کے استعمال کے طریقے کو ضرور چیک کریں۔
اس کیس کا سب سے اہم پیغام یہی ہے: کرپٹو میں ٹیکنالوجی جتنی اہم ہے، اتنا ہی ضروری ہے کہ آپ اپنے پیسے کے پیچھے موجود لوگوں اور کمپنیوں کو بھی سمجھیں۔
#SICryptoNews #CryptoScamAlert #CryptoNewss
104
ເຂົ້າສູ່ລະບົບເພື່ອສຳຫຼວດເນື້ອຫາເພີ່ມເຕີມ
ເຂົ້າຮ່ວມກຸ່ມຜູ້ໃຊ້ຄຣິບໂຕທົ່ວໂລກໃນ Binance Square.
⚡️ ໄດ້ຮັບຂໍ້ມູນຫຼ້າສຸດ ແລະ ທີ່ມີປະໂຫຍດກ່ຽວກັບຄຣິບໂຕ.
💬 ໄດ້ຮັບຄວາມໄວ້ວາງໃຈຈາກຕະຫຼາດແລກປ່ຽນຄຣິບໂຕທີ່ໃຫຍ່ທີ່ສຸດໃນໂລກ.
👍 ຄົ້ນຫາຂໍ້ມູນເຊີງເລິກທີ່ແທ້ຈາກນັກສ້າງທີ່ໄດ້ຮັບການຢືນຢັນ.
ອີເມວ / ເບີໂທລະສັບ
ຫົວຂໍ້ທີ່ກໍາລັງນິຍົມ
1
#BinancePick
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119,588 ກຳລັງສົນທະນາ
2
#EarningsSeason
4.6M ຄັ້ງທີ່ເບິ່ງ
22,223 ກຳລັງສົນທະນາ
3
#USQ3GDPAndSeptemberPCEDueNextWeek
21,502 ຄັ້ງທີ່ເບິ່ງ
483 ກຳລັງສົນທະນາ
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#SouthKoreaDelaysCryptoIncomeTax
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580 ກຳລັງສົນທະນາ
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#ElectrumFixesHighRiskExploitInVersionsBefore4.8.3
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#SouthKoreaPlansToRegulateStablecoinsUnderFXLaw
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#UKAlgorithmicCryptoTradingAppsMayNeedFCAAuthorization
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#DowDrops653Points
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#MarketsPriceJust10%ChanceOfFedHikeNextWeek
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#OCCRemovesStablecoinSevenDayRedemptionExtension
42,724 ຄັ້ງທີ່ເບິ່ງ
603 ກຳລັງສົນທະນາ